Bank Instrument Monetization Program
In Aurora, Colorado and Nearby Areas

 

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We offer other funding options such as SBLC funding in places like Aurora, CO and beyond to our clients and investors nationwide. Our methods involve the popular method of Bank Instrument Monetization.

Bank Instrument Monetization involves the liquidation of a client’s financial instruments and converting them into cash. This method has minimal costs and risks, which makes it ideal for small, upstart, or even struggling businesses as a way to raise funds for their investments and operations. With this method, we can arrange the monetization against bank instruments such LOC’s (Letters of Credit), SBLC’s (Standby Letters of Credit), and even owned or leased BG’s (Bank Guarantees). This arrangement can also be utilized for other banking and financial instruments.

Nowadays, monetizing an SBLC or a Bank Guarantee through bank instrument monetization is becoming rather common. Many people refer to this as SBLC funding or financing in places like Aurora, CO since you are essentially obtaining cash on the basis of these bank instruments.

We assume that our clients are savvy enough on this subject matter, meaning that there is no need for us to “educate” them here about this great alternative funding option.

As mentioned above, we can offer 3 options for our potential clients that can be converted through the process of bank instrument monetization which are listed below. Please review all of the options to understand the pros and cons of each option. Doing so will help you make the best decision for you:

OPTION 1:

Bring Your Own BG/SBLC that You Already Have

  • We can monetize the instrument for project funding purposes only.
  • Actual LTV (Loan-to-Value Ratio) will depend on the Issuing Bank and Rating of Instrument.
  • Normally, LTVs range from 75% up to 90% if the instrument is owned.
  • Normally, LTVs range from 30% up to 60% if the instrument is leased.
  • Minimum size of instrument: 25 Million USD/EURO.
  • No Bank Issuing Fees needed when you bring the instrument to us.
  • Funds will be disbursed according to your Use of Funds Schedule.
  • This option is a no-payback and non-recourse transaction.
  • We will need the Executive Summary, Use of Funds Schedule, and CIS from Signatory for Compliance.

OPTION 2:

We provide the BG/SBLC using our Bank Relationships

  • We can monetize the instrument for project funding purposes only.
  • Actual LTV (Loan-to-Value Ratio) will depend on whether you are buying or leasing the Instrument and which bank is used.
  • Normally, LTVs range from 80% up to 95% if you opt to purchase the instrument.
  • Normally, LTVs range from 30% up to 60% if you opt to lease the instrument.
  • Minimum size of instrument: $25 Million USD/EURO.
  • The Client must pay for Bank Issuing Fees needed (Swift MT-760, MT-799).
  • Cost for Swift MT-760 (Standby Letter of Credit / Bank Guarantee) and MT-799 (Proof of Funds) vary from $30,000 up to $150,000 USD.
  • We will need a current and valid POF Statement to prove your capacity to pay the fees.
  • Funds will be disbursed according to your Use of Funds Schedule.
  • This option is a non-recourse but repayable Loan Transaction.

OPTION 3:

We can take your Sovereign Guarantees

  • We are able to work with most Government Sovereign Guarantees for project funding purposes only.
  • There are no costs involved when dealing with Sovereign Guarantees.
  • We will need to know all about the project and deal directly with one of the Principals or Mandate.
  • This option provides a non-recourse but repayable Loan Transaction.
  • We will need the Executive Summary, Use of Funds Schedule, and CIS from Signatory for Compliance.

If you are interested in our monetization options, such as SBLC funding in cities like Denver, CO, please start by completing the Request Form found below. This is mandatory for all options mentioned above and further details will be provided after its completion. Be advised that only the Signatory/Official Representative or Mandate can fill out the form.

    BG / SBLC Monetization Request


    Contact Details

    3033 South Parker Suite 200 Aurora, Colorado 80014
    PHONE:720-476-4056
    PHONE: 303-617-8283
    24/7 Call & Text: 720-218-4252
    EMAIL: gvre@comcast.net

    HOURS OF OPERATION

    Monday – Saturday: 8 a.m. – 8 p.m.
    Sunday - Close

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